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Dato Capital Spain

3I IBERICA DE INVERSIONES INDUSTRIALES SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28930949
Record last updated Sunday, February 7, 2016 2:20:35 AM UTC
Official Address Comte De Salvatierra Num 10 Barcelona 08006
There are 185 companies registered at this street
Postal Code 08006
Sector Other Business

Charts

Visits

3I IBERICA DE INVERSIONES INDUSTRIALES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 26, 2014 Feb 17, 2014 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Feb 26, 2014 Feb 17, 2014 Extinction Extinction
Registry Aug 5, 2013 Jul 26, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 5, 2013 Jul 26, 2013 Dissolution Dissolution
Registry May 31, 2013 May 24, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 31, 2013 May 24, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 25, 2011 Nov 15, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 2011 Nov 15, 2011 Appointment of a man as Sole Administrator 4714... Appointment of a man as Sole Administrator 4714...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2008 Nov 25, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Feb 18, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2008 Jan 23, 2008 Change of registered office Change of registered office
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Nov 28, 2006 Change of registered office Change of registered office
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 29, 2006 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President and one Ceo
Registry Jan 11, 2006 Dec 28, 2005 Reelection Reelection
Registry May 4, 2005 Apr 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2004 Dec 19, 2003 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Nov 26, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 17, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 28, 2001 Sep 17, 2001 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2000 Nov 21, 2000 Resignation of one One Ceo Resignation of one One Ceo
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Oct 27, 1999 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Feb 2, 1999 Jan 19, 1999 Resignation of 4 people: one Vice President (a man), one Vocal Tip, one President (a man) and one One Ceo Resignation of 4 people: one Vice President (a man), one Vocal Tip, one President (a man) and one One Ceo
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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